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SOUND INTERIORS LIMITED

Company number 02761406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2015 TM01 Termination of appointment of Howard Robert Winter as a director on 30 June 2015
13 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 875
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 875
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 30 June 2012
01 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 30 June 2011
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Graham Michael Flynn on 3 November 2010
23 Nov 2010 CH01 Director's details changed for Howard Robert Winter on 3 November 2010
23 Nov 2010 CH03 Secretary's details changed for Graham Michael Flynn on 3 November 2010
14 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Graham Michael Flynn on 3 November 2009
24 Sep 2009 AA Accounts for a small company made up to 30 June 2009
13 Nov 2008 363a Return made up to 03/11/08; full list of members
12 Nov 2008 AA Accounts for a small company made up to 30 June 2008
20 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2008 288b Appointment terminated director john green
11 Jan 2008 363a Return made up to 03/11/07; full list of members
11 Jan 2008 288c Director's particulars changed